7TWO7 RESOLUTION SERVICES LIMITED

Executive Summary

7TWO7 RESOLUTION SERVICES LIMITED is a newly incorporated dormant company with minimal financial activity and full compliance with filing requirements. Its current low-risk profile is primarily due to inactivity, limiting the ability to assess operational or financial health. Investors should focus due diligence on the company’s plans for activation and the governance structure when the company becomes operational.

7TWO7 RESOLUTION SERVICES LIMITED - Analysis Report

Company Number: 14705394

Analysis Date: 2025-07-29 19:51 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant with minimal financial activity and no overdue filings, indicating very low operational and financial risk at present.

2. Key Concerns:

• Dormant status means no active trading or revenue generation, which limits assessment of operational sustainability.
• Extremely minimal financial figures (cash and net assets of £1) provide no insight into the company’s ability to meet obligations if it becomes active.
• Single director and sole shareholder concentration could present governance risks if the business activates without robust controls.

3. Positive Indicators:

• The company is fully compliant with filing deadlines for both accounts and confirmation statements, demonstrating good regulatory adherence.
• No overdue accounts or confirmation statements reduce risk of penalties or regulatory intervention.
• Clear ownership structure with 100% control by a named individual simplifies accountability.

4. Due Diligence Notes:

• Confirm the intended business plans and timeline for activation beyond dormant status to assess future financial viability.
• Review director’s background and capacity to manage the company when active, including any undeclared liabilities or related-party transactions.
• Monitor for any changes in financial activity or filings that would indicate operational commencement or increased risk.